| Company Name | B M C Consulting Limited |
|---|---|
| Directors | Bronislaw Janek Ciezarek and Margaret Eliza Ciezarek |
| Company Status | Active |
| Company Number | 03154576 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bronislaw Janek Ciezarek |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1996(1 day after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Secretary Name | Mrs Margaret Eliza Ciezarek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1996(1 day after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Director Name | Mrs Margaret Eliza Ciezarek |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2007(11 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | www.bmc-consulting.co.uk |
|---|
Location
| Registered Address | 135 J Tanna & Co Ltd Kings Road Kingston Upon Thames Surrey KT2 5JE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bronislaw Janek Ciezarek 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Eliza Ciezarek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,915 |
| Cash | £78,237 |
| Current Liabilities | £24,119 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 12 February 2020 | Notification of Bronislaw Janek Ciezarek as a person with significant control on 20 February 2017 (2 pages) |
| 12 February 2020 | Notification of Margaret Ciezarek as a person with significant control on 20 February 2017 (2 pages) |
| 12 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 5 February 2020 | Withdrawal of a person with significant control statement on 5 February 2020 (2 pages) |
| 4 November 2019 | Registered office address changed from Ardhurst Heath Ride Finchampstead Berkshire RG40 3QE to 135 J Tanna & Co Ltd Kings Road Kingston upon Thames Surrey KT2 5JE on 4 November 2019 (1 page) |
| 24 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 7 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 7 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Bronislaw Janek Ciezarek on 2 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Bronislaw Janek Ciezarek on 2 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Bronislaw Janek Ciezarek on 2 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Margaret Eliza Ciezarek on 2 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Margaret Eliza Ciezarek on 2 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Margaret Eliza Ciezarek on 2 February 2010 (2 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 22 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 82 st john street london EC1M 4JN (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 82 st john street london EC1M 4JN (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 January 2007 (10 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 January 2007 (10 pages) |
| 6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 14 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 25 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 25 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 8 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 30 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 22 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 22 August 2000 | Accounts made up to 31 January 2000 (8 pages) |
| 22 August 2000 | Accounts made up to 31 January 2000 (8 pages) |
| 2 March 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 2 March 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 16 August 1999 | Accounts made up to 31 January 1999 (8 pages) |
| 16 August 1999 | Accounts made up to 31 January 1999 (8 pages) |
| 8 February 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 8 February 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 22 June 1998 | Accounts made up to 31 January 1998 (8 pages) |
| 22 June 1998 | Accounts made up to 31 January 1998 (8 pages) |
| 11 February 1998 | Return made up to 02/02/98; full list of members (5 pages) |
| 11 February 1998 | Return made up to 02/02/98; full list of members (5 pages) |
| 7 July 1997 | Accounts made up to 31 January 1997 (9 pages) |
| 7 July 1997 | Accounts made up to 31 January 1997 (9 pages) |
| 10 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 19 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 19 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 19 February 1996 | Director resigned;new director appointed (2 pages) |
| 19 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 19 February 1996 | Director resigned;new director appointed (2 pages) |
| 19 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 2 February 1996 | Incorporation (13 pages) |
| 2 February 1996 | Incorporation (13 pages) |